Corporate
governance

RM plc Registered Office
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
Registered in England & Wales
No 1749877

Financial calendar

Thursday 9th August 2018

Ex-dividend date

Friday 10th August 2018

Dividend record date

Friday 7th September 2018

Interim dividend payment

Early 2019

Dividend record date

RM plc's latest Strategic Report, Director's Report, Corporate Governance Report, Audit Committee Report, Remuneration Report and Financial Statements are included in the Group's Annual Report, which can be found here.

Shareholders can cast their proxy votes for AGMs online using the Capita Share Portal.

Note: You will need to register to use the Capita Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.

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